Countdown: Remind me

RegTech Insight Awards 2019


3rd May 2019

Remind me

Get a flavour of our recent Data Management Insight Awards ceremony, with one of our winners (video of RegTech Insight Awards coming soon!)

RegTech Insight Awards 2019 – Voting has now closed.

The RegTech Insight Awards lunch will be held in London on May 3rd 2019 to celebrate providers of leading RegTech solutions, services and consultancy. These awards are uniquely designed to recognise both start-up and established providers who are creatively finding solutions to help with regulatory challenges, and span a wide range of regulatory requirements.

Winners will be announced on the evening and in our RegTech Insight Content Newsletter – you can sign up to this newsletter here.

Past Winners 2018

  • Best Vendor Solution for Data Governance – ASG – Enterprise Data Management
  • Best Reference Data Provider for Regulatory Compliance – Asset Control – AC Plus
  • Best GDPR Vendor Solution – Collibra
  • Best Vendor Solution to Address an FRTB Requirement – IBM Algo Aggregation for FRTB – 2018 Winner Finastra – Highly Commended
  • Best Vendor Solution to Address a Dodd-Frank Requirement – AxiomSL
  • Best Solution for Securities Financing Transaction Regulation – RegTek Solutions – Validate.Trade for SFTR
  • Best KYC Software for Client On-Boarding – Fenergo – Client Lifecycle Management Software
  • Best Benchmark Regulations Vendor Solution – RIMES RegFocus BMR Control – 2018 Winner Exate Technology – Highly Commended
  • Best Analytics Solution to Address Capital Requirements/Liquidity Risk – RiskMetrics
  • Best Solution for Managing Conduct Risk – Corlytics – 2018 Winner Revista Systems – Highly Commended
  • Best Solution for Managing Operational Risk – Thomson Reuters Connected Risk
  • Best Risk Calculation for Regulatory Compliance – AxiomSL – 2018 Winner Fortia Financial Solutions – Innova Software Platform – Highly Commended
  • Best Data Solution for Tax Compliance – Bureau van Dijk – 2018 Winner IHS Markit – CTI Tax Solutions – Highly Commended
  • Best Best-Execution Solution – Thomson Reuters Velocity Analytics
  • Best Algorithmic Tagging Solution – Fidessa XOMS – 2018 Winner TraderServe – Highly Commended
  • Best Time Synchronisation Solution – Corvil UTC Traceability Solution for MiFID II and CAT Compliance
  • Best Voice and Mobile Messaging Solution – Solgari – 2018 Winner Truphone Mobile Recording – Highly Commended
  • Best Trade Surveillance Solution for MAD/MAR – NICE Actimize – 2018 Winner Nasdaq SMARTS / Nasdaq Buy-Side Compliance – Highly Commended
  • Best Trade Repository for Regulatory Disclosure – DTCC Global Trade Repository (GTR) – 2018 Winner UniVista – Highly Commended
  • Best Solution for Records Retention – smartTrade Technologies – smartAnalytics (combined LiquidityFX) – 2018 Winner SteelEye – Highly Commended
  • Best Compliance as a Service Solution – Thomson Reuters Regulatory Intelligence
  • Best AI Solution for Regulatory Compliance – IBM Watson Regulatory Compliance
  • Best Regulatory Alert Management Solution – IBM Watson Regulatory Compliance
  • Best Research Subscription Management Solution for MiFID II – Red Deer Research Management
  • Best Regulatory Consultancy Europe – Deloitte
  • Best Regulatory Consultancy North America – Accenture
  • Editor’s Choice Award: Contribution to Market Understanding of MiFID II – SmartStream RDU

Advisory Board

Mary Jane Ajodah

VP, Strategy & Delivery within the Chief Digital Office, BNY Mellon

Sophia Bantanidis

Head of Regulatory & Policy for TTS Innovation Lab Treasury & Trade Solutions, Citi

Paul Clulow Phillips

Managing Director – Co-Global Head of Markets Compliance, Global Head of Surveillance, Societe Generale

Chad Guissani

Head, Operations Transaction Reporting Compliance, Standard Chartered

Raymond Hanson

Managing Director, Head of Global Markets Program Delivery & Regulatory Technology, Credit Suisse

Subas Roy

Chairman, International RegTech Association

Nicole Sandler

VP, FinTech & RegTech – EMEA Legal Lead, Barclays

Giles Spungin

Managing Director, Global Head of Regulatory Compliance & Operational Risk Analytics, HSBC

Colin Ware

Regulatory Product Manager, BNY Mellon

Mark Whitcroft

Partner, Illuminate Financial

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